INNOVANTAGE SYSTEMS LIMITED

Company number 08245438

1 active person with significant control / 0 active statements

Invenias Limited (Active)

• Correspondence address: 155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
• Notified on: 6 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05323637
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeff Horing (Ceased)

• Correspondence address: 1114 Avenue Of The Americas, 36th Floor, New York, United States, 10036
• Notified on: 1 October 2019
• Ceased on: 30 September 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Hockliffe Limited (Ceased)

• Correspondence address: Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
• Notified on: 29 March 2019
• Ceased on: 6 July 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Eucalyptus Holdco Limited (Ceased)

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 08966163
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors